New York News: Bronx Man, JAMAL BRISSETT Charged With Murder

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Georgia Woman, KIM ANH VO Arrested For Conspiring To Provide Material Support To Isis

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: HARBIR PARMAR, Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A Rider

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Connecticut News: Connecticut Medical Equipment Supplier Pays $467K to Settle Allegations under the False Claims Act

Connecticut – Geoffrey S. Berman, United States Attorney for the District of Connecticut, today announced that Med…

New York News: Former Uzbek Government Official And Uzbek Telecommunications Executive Charged In Bribery And Money Laundering Scheme Involving The Payment Of Nearly $1 Billion In Bribes

Largest Bribe Payment Ever Received by Individual Defendant in FCPA Case Russian Telecommunications Company Agreed to…

New York News: Bronx Gang Member, CHRISTOPHER HOWARD Convicted Of Racketeering And Related Offenses, Including 2014 Shooting Of Three Individuals

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced…

New York News: Manhattan U.S. Attorney Files Fraud Suit Against Three Painting Contractors For Lying About Disadvantaged Business Participation On Federal Projects

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Army Reservist, EMEKA NNAWUBA Charged With Participating In Bank Fraud And Money Laundering Scheme

Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered Nearly $1,000,000 in Fraud Proceeds New…

New York News: Fifth Bronx Man, MUFTAU ADAMU Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Postal Worker And Massachusetts Man Charged With Importing And Distributing Synthetic Cannabinoids

The Defendants Imported Large Quantities of Synthetic Cannabinoids from China and Supplied Retail Dealers throughout the…